Senior Compliance Investigator (f/m/div.)
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Job Description
We are seeking a Senior Compliance Investigator to lead the Compliance investigation department in Lisbon. This role plays a key part in managing and conducting internal investigations and ensuring compliance with global standards.
Key Responsibilities
• Lead the Compliance investigation department based in Lisbon.
• Actively support and collaborate with the global Center of Competence for case management, whistleblower protection, and internal investigations.
• Coordinate, handle, and conclude compliance cases in Germany, major global cases, and cases of special significance.
• Supervise and perform quality reviews of investigations conducted by Compliance Investigators.
• Propose and implement effective remediation measures in collaboration with affected business units worldwide.
• Drive the development and continuous improvement of standards, processes, and methodologies for compliance case management and internal investigations.
Requirements
Function: Legal
Experience Level: Associate